{"entity":{"id":"ccde205a-3159-5071-b803-a9f7d79cd912","name":"GRECH FASHIONS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"38eca2a6-c4ff-529f-be8d-5051cda702ac","name":"MALTA TOURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"265660e4-aaa3-556e-8497-accf87a83292","name":"MATCH MUSIC STORES (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56088953"}],"source":"corpus"}